VERIF·AI

Plumhawk Limited

Active ·14177582 ·Private Limited Company ·Est. 16 June 2022
3
Officers
Total Exemption Full
Accounts
You're researching Plumhawk Limited

Get the full verdict on Plumhawk Limited in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Generating your report…
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Plumhawk Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number14177582
StatusActive
TypePrivate Limited Company
Incorporated16 June 2022
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsTotal Exemption Full
Outstanding Charges5

📍 Registered Address

Universal Square Building 2, 3Rd Floor
Manchester
Lancashire
M12 6JH
England

👤 Directors & Officers (3)

Mrs Carol AllenDIRECTOR
Mr Benjamin Graham EadesDIRECTOR
Mr William David TraceyDIRECTOR

🔑 Persons with Significant Control (5)

10444675-100% shares
Mr Aneel MussaratSignificant influence
Mr Benjamin Graham Eades75-100% shares
Mrs Carol Allen75-100% shares
Mrs Naeem Kauser75-100% shares

🏗️ Corporate Group & Network

⚠️
Mr Aneel Mussarat is listed as PSC of 175 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mrs Naeem Kauser is listed as PSC of 150 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mrs Carol Allen is listed as PSC of 102 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Benjamin Graham Eades is listed as PSC of 91 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔗 12 connected companies
Ownership chain
10444675-100% shares
Plumhawk LimitedThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Plumhawk Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Plumhawk Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Plumhawk Limited has been on the Companies House register since 16 June 2022. They currently file total exemption full accounts.

Sector & Operations
Other letting and operating of own or leased real estate

Registered headquarters in Manchester (M12 6JH).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Mrs Carol Allen, Mr Benjamin Graham Eades. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report